Corruption is the biggest single obstacle to development, while money laundering is at the heart of all profit-driven crime. The failure to appreciate the intimate linkages between these two crimes has undermined international efforts to combat these global scourges. Through a policy and legal analy
Corruption and Money Laundering: A Symbiotic Relationship
โ Scribed by David Chaikin, J. C. Sharman (auth.)
- Publisher
- Palgrave Macmillan US
- Year
- 2009
- Tongue
- English
- Leaves
- 240
- Series
- Palgrave Series on Asian Governance
- Category
- Library
No coin nor oath required. For personal study only.
โฆ Table of Contents
Front Matter....Pages i-x
Introduction....Pages 1-6
The Corruption-Money Laundering Nexus....Pages 7-30
International Responses to Corruption and Money Laundering....Pages 31-57
Points of Vulnerability....Pages 59-81
Senior Public Officials and Politically Exposed Persons....Pages 83-113
Best Practice for International Cooperation....Pages 115-152
The Marcos Kleptocracy....Pages 153-186
Conclusion....Pages 187-198
Back Matter....Pages 199-234
โฆ Subjects
Political Theory; Political Philosophy; Political Sociology; Political Science; International Relations
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